MAURITIAN ANTI-MONEY LAUNDERING AND COUNTERING THE FINANCING OF TERRORISM HANDBOOK PUBLISHED
By Shianee Calcutteea
Friday, January 17, 2020
The Mauritian Financial Services Commission (FSC) has issued, on 13 January 2020, its first ‘Anti-Money Laundering and Countering the Financing of Terrorism Handbook’ (AML/ CFT Handbook).
The aim of the AML/CFT Handbook is to assist financial institutions licensed by the FSC in complying with the requirements of the FIAMLA and FIAML Regulations 2018, by providing guidance on the requirements and helping financial institutions adopt a 'more effective, risk-based and outcome-focused approach'.
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